HAMSARD 2519 LIMITED

Company number 03220676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Nicholas Peter On as a director on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Peter Quentin Patrick Couch as a director on 28 September 2011
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
29 Dec 2010 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
16 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
25 Sep 2010 TM01 Termination of appointment of Peter Couch as a director
25 Sep 2010 TM01 Termination of appointment of Paul Barber as a director
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
30 Jan 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Sep 2009 288a Director appointed paul barber
23 Jun 2009 363a Return made up to 23/06/09; full list of members
12 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 30/09/2009
30 Jan 2009 288a Director appointed nick on
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2008 288b Appointment Terminated Secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle